211, Report:
#94748
Posted Date:
Jun 14 2004
Farmacie Umans B.V. ripoff Amsterdam Nationwide
Well the same thing just happened to me. The same company had one of their so called us companies send us a check via fed ex over night put it in our bank and then we sent them the money minus our fees now we are overdrawn over 4000.00 and no money to cover it. This is a fraud. Bewa...
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
212, Report:
#90923
Posted Date:
Jun 10 2004
Chempacon-Gmbh - Farmacie Umans B.V. Ripp-Off Fraudulent check cashing Felony internet fraud Over Thirty Nationwide
Here we go again with a fraudulent at home scheme. Eastern europe pond scum trying to hook innocent job seekers to send money overseas.. STAY AWAY.......... or you will be sorry.
Your internet lookout
HeavenU.S.A.
Entity
Chempacon-Gmbh - Farmacie Umans B.V.
Categories: Home Based Business
213, Report:
#94057
Posted Date:
Jun 08 2004
FARMACIE UMANS B.V. Aka Polopetr Bank Account scam Homework Position Amsterdam, Netherlands / Kansas City Internet
This company is wanting people that have a bank account in good standing to process checks from US Creditors. They say tey are a Dutch company and it would be quicker for US Citizens to process these checks for them then wire the money to the company. After I confronted this perso...
Entity
FARMACIE UMANS B.V. Aka Polopetr
Categories: Banks
214, Report:
#93642
Posted Date:
Jun 04 2004
Farmacie Umans B.V. RIP OFF and just job offer just posted again on Monster.com 06/02/2004 Be very careful these people may be trying to steal your identity Report this to Monster and the FBI now Netherlands
Received this job offer due to the fact they found my resume on Monster and Career Builders. They communicated with me all the way up to the day they were supposed to send me instructions on how to do my job.
Never received the instructions. Thank god I have security guard agains...
Entity
Farmacie Umans, B.V.
Categories: Employment Services
215, Report:
#92203
Posted Date:
May 20 2004
Farmacie Umana ripoff check fraud Amsterdam Other
This is what I receive after sending my resume to a job posted in Monster.com:
FARMACIE UMANS B.V.
(Blankenbergestraat 8, 1066 TK Amsterdam,Netherlands)
Thank you for interest in our company representative position.
INFORMATION ABOUT PART-TIME JOB AS ...
Entity
Farmacie Umana
Categories: Credit & Debt Services
216, Report:
#91082
Posted Date:
May 12 2004
Farmacie Umans B.V. Rip-Off Fraudulent check cashing Felony internet fraud Multi-City Nationwide
Follow this scam instructions will cost you plenty. This is a well known felony fraud committed by eastern european pond scum. Stay away!!!!!!
Warrior Angel
Your town, YukonU.S.A.
Entity
Farmacie Umans B.V.
Categories: Bad Check Writers